Ltd Facts The UK company register, as filed

Register entry · No. 13201653

ENERGYPATHWAYS PLC

Active Public Limited Company Incorporated 15 Feb 2021

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Feb 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, ENGLAND, BN99 3HH

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    27 Dec 2026
    Last made up to
    13 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ENERGYPATHWAYS PLC current
    2. DIAL SQUARE INVESTMENTS PLC earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark David Crawford Steeves Company Director Director 20 Dec 2023 — August 1953 British · United Kingdom
Graeme Paul Marks Company Director Director 20 Dec 2023 — February 1951 New Zealander · Scotland
Horácio Luis De Brito Carvalho Company Director Director 20 Dec 2023 — November 1946 British · England
Benedict James Murray Clube Company Director Director 20 Dec 2023 — November 1965 Australian · Australia
Max Vincent Williams Company Director Director 1 Apr 2025 — February 1964 British · England
Alison Louise Flower Director 1 Jun 2026 — September 1965 British · England
Max Vincent Williams Secretary 1 Apr 2025 — —

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ENERGYPATHWAYS PLC still trading?

The register shows ENERGYPATHWAYS PLC as active.

What does ENERGYPATHWAYS PLC do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ENERGYPATHWAYS PLC set up?

It was incorporated on 15 February 2021.

When are ENERGYPATHWAYS PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is ENERGYPATHWAYS PLC's next confirmation statement due?

By 27 December 2026.

Who runs ENERGYPATHWAYS PLC?

ENERGYPATHWAYS PLC has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 13824226 GREEN DOVE HOLDCO LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  2. SC718665 JAMIE BELL HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  3. 13823880 KREAM GROUP LTD Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  4. 13823944 SAVVY ESPORTS INVESTMENT LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  5. 13823468 SP NANO NOMINEES LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House